Background Screening

Education Certificate Verification

To verify the credentials and information about the Educational Qualification claimed by an Individual.

Verifying education credentials include:
Verifying copy of the Degree/Mark sheet from the Concerned Authority
Dates attended
Year graduated
Roll number/ registration number/Hall Ticket Number
Percentage/grades obtained
 

Professional License/ Certificate Verification

Verifying the date of the license/ certification award, e.g., CPA, LLB, CA, CFA and the status of the license at the present time.

Pre- Employment Verification

To verify the credentials and information about Previous Employment of an Individual

Verifying Individuals Employment Credentials includes:
period of employment
position/s held
remuneration
reasons for leaving
rehire status,
performance evaluation/tracking
Attitude, Honesty & Personal reputation of the Applicant, Specific Achievements if any
 

Criminal Record Verification

Criminal Record Check would help in revealing whether the candidate/applicant have any criminal history in their jurisdiction. Criminal History would be checked via local police station in the jurisdiction of the candidates/applicants place of residence.

Personal or Professional Reference Verification

Professional reference check often shed valuable insight into the candidate's working habits and attitude. Professional Reference Check would help in getting below mentioned information:

Primary job responsibilities of the candidate during the association period
Strengths; Weakness
Team Player Qualities
Leadership Qualities
Attitude, Honesty & Personal reputation of the Applicant
 

Address Verification

Address Check would help in confirming the candidate/applicant place of residence and other related details Following Information would be confirmed:

Residence confirmation
Duration of Stay
Type of accommodation
Residential Status (Ownership/ Rental)
 

Court Record Verification

Court record check is conducted to check if the candidate/applicant is convicted or has any judgments passed against him in the Courts of India.

Court Record Check covers the database maintained at civil courts, family courts, criminal courts and various other district courts.

Database Verification

We have access to the World Check, the Worlds Widest Coverage Database

Following are the Database Checks that would be covered are:
Criminal Records Database Checks – India
Civil Litigation Database Checks – India
Credit & Reputational Risk Database Checks – India
Serious & Organized Crimes - Database Checks – Global
Regulatory Authorities Database Checks – Global
Compliance Authorities Database Checks – Global
Web & Media Searches
 

Documents Verification

Verifying the mentioned documents with the Issuing Authorities
Passport
PAN Card
Ration Card
Voter ID Card
Driving license
Birth certificate
School Certificate/School ID card/School Leaving Certificate
College Certificate/College ID Card
ITRs
Rental Agreement (from landlord)
Employee ID Card / Visiting Card
Utility Bills
Salary Certificate/Salary Slip/Form 16